joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Chuck Leman <info@e-boks.dk>
Reply-To: <chucklehman24@gmail.com>
Date: Fri, 17 Mar 2023 13:38:01 +0000
Subject: Re: Chuck Lehman - 17/03/2023


My name is Chuck Lehman; I am the Group Managing Partner (GMP) with the Hummingbird Lawyers LLP, Wills & Estates Trustee Planning group. My Job consists of Wills & Estate Trusts, Powers of Attorney for Personal Care and Property, Protecting Vulnerable Persons, Estate Administration and Litigation which centers on Will challenges, passing of accounts and objections thereto, entitlement of common-law spouses, constructive trust claims, and dependent support.

Firstly, I must solicit your confidence in this business partnership; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make anyone apprehensive and fretful, I assure you that all will be well at the end of the day. I decided to contact you during my visit to Los Angeles California for a three-day seminar where I could have some private time to communicate.

There is an unclaimed "permanent life insurance policy (Segregated Funds) insured for Eight Million Nine Hundred Seventy Thousand with a top Life Insurance Company in Canada. The policy holder is one of our clients who has the same last name you have.

She worked with a Large Company in Toronto, Canada, she died in an accident in Montreal Quebec, Six years ago. Since her death no one has come forward for the claim and all our efforts to locate her relatives have proved unsuccessful. The insurance company code stipulates that insured permanent policies" not claimed must be turned over to the abandoned property division of the state after seven years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us. This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality, and it may take up to thirty (30) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated, we could open a telephone conversation preferably.

Lehman Chuck Leman

Group Senior Partner (GSP) | Project Manager |Business & Corporate|
|Civil Litigation Specialist |Wills & Estate Trustees |
|Real Estate | Estate planning, Litigation & Administrative services.
|Employment & Immigration Law|

Anti-fraud resources: